Three Individuals Sentenced for Involvement in AirBit Club Ponzi Scheme Recently, three people were sentenced for their roles in a Ponzi scheme that deceived individuals into…
Helen Boyd, a key figure at the Financial Conduct Authority (FCA), recently participated in a Fireside Chat at CCDAS Helen Boyd, who has been with the…
SBF Trial Begins The trial of Sam Bankman-Fried began on October 3, with jury selection. Bankman-Fried, the co-founder of cryptocurrency exchange FTX, is facing seven counts…
Cybercriminals Exploit Celebrities to Create Deepfakes Cybercriminals have escalated their use of tools to create deepfakes of celebrities, causing concern over their ability to deceive fans…
The Potential for a Shiba Inu Rally Like other cryptocurrencies, the Shiba Inu price experienced an uptrend at the beginning of the week before correcting downwards…
Binance Collaborates with Thai Police to Crack Down on Crypto Scam Network Crypto exchange Binance has played a crucial role in assisting an official investigation conducted…
Top Altcoins in the Bearish Crypto Market: CRV, LINK, and SPCT In the current bearish crypto market, three altcoins have emerged as the top performers. Curve…
Bankman-Fried’s Lawyers Object to Testimony from Ukrainian Witness In the ongoing legal battle against Sam Bankman-Fried, his attorneys have sent a letter to the judge opposing…
The US Treasury Department Sanctions Crypto Wallets Linked to Fentanyl Production The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury has…